Secura Forum Fall 2020

Courses

Effectively Handling Treasury Payment Services: Lessons Learned During the Pandemic (2020-09-02)

This treasury webinar will take participants through lessons learned from pandemic specific to their payment’s programs. Learn what institutions are doing to change the way they offer products/services and perform daily procedures. B202008671A

$295

Courses

Streamlining Your Treasury Customer Approval, Review and Ongoing Risk Management (2020-09-02)

Course

This session will walk forum attendees through an effective and streamlined process for streamlining treasury customer approvals, over-limit exceptions and performing ongoing risk management reviews. B202008672A

$295

Courses

2020 Updated Regulatory Cybersecurity Guidance - Understanding FDIC and OCC Joint Regulatory Statement (2020-09-02)

Course

This cyber risk webinar will take attendees through the new regulatory focus on authentication, user reviews, and privileged attacks. Learn what is expected, what regulators will be asking for in their upcoming exams. B202008673A

$295

Courses

Trends in Elder Financial Exploitation: Insight from Department of Aging Services (2020-09-03)

Course

This risk webinar will be conducted by the Department of Aging Services and will focus on trends in elder financial exploitation, what are the biggest roadblocks to stopping elder financial exploitation. B202008674A

$295

Courses

Balancing Wire Fraud Risks and Contingency During a Crisis (2020-09-03)

Course

This wire webinar will go through the challenges financial institutions face today and in the future regarding in-person payment requests such as wire transfers. This training will help mitigate fraud risks during contingency events. B202008675A

$295

Courses

Handling Regulation E Disputes of P2P Payments (2020-09-03)

Course

This payments webinar covers how to effectively handle the traditional disputes and those disputes that are often confusing in terms of how to handle and understanding the consumer and financial institutions rights and responsibilities. B202008676A

$295

Courses

Check Fraud Trends, Fraudulent Check Disputes and Reg CC Updates: Avoid Losses and Improve Recovery Efforts (2020-09-04)

Course

This check webinar will cover the Federal Reserve Bank Operating Circular and Electronic Check Clearing House Organization (ECCHO) Rules and provide clarity on the warranties and liabilities of the Bank of Deposit and Paying Bank. B202008677A

$295

Courses

2020 – 2021 NACHA Rules Changes Requests for Comment and Implementation Tips (2020-09-04)

Course

This ACH payments webinar will cover 2020/2021 NACHA Rules changes, such as expansion of Same Day ACH Window, New Contact Registry, Data Security Requirements for Large Originators, and Fraud Detection Standards. B202008678A

$295

Courses

Beneficial Ownership: Recent Changes and Beneficial Owners of Multiple Layers of Business Relationships (2020-09-04)

Course

Beneficial ownership rules have been in place for two years and require a financial institution to implement the most significant change to its BSA/Anti-money laundering program in the past decade. B202008679A

$295

2020 SECURA FORUM FALL VIRTUAL SYMPOSIUM

Symposium Details

Webinar Times

Pricing

Ways to Watch

2020 SECURA FORUM FALL MEETING

Effectively Handling Treasury Payment Services: Lessons Learned During the Pandemic (2020-09-02)

Streamlining Your Treasury Customer Approval, Review and Ongoing Risk Management (2020-09-02)

2020 Updated Regulatory Cybersecurity Guidance - Understanding FDIC and OCC Joint Regulatory Statement (2020-09-02)

Trends in Elder Financial Exploitation: Insight from Department of Aging Services (2020-09-03)

Balancing Wire Fraud Risks and Contingency During a Crisis (2020-09-03)

Handling Regulation E Disputes of P2P Payments (2020-09-03)

Check Fraud Trends, Fraudulent Check Disputes and Reg CC Updates: Avoid Losses and Improve Recovery Efforts (2020-09-04)

2020 – 2021 NACHA Rules Changes Requests for Comment and Implementation Tips (2020-09-04)

Beneficial Ownership: Recent Changes and Beneficial Owners of Multiple Layers of Business Relationships (2020-09-04)

Credits